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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HTL TRUSTEES LIMITED (HTL) Shareholder 06-JUN-2007 - Panama Papers
CAVERSHAM NOMINEES LTD. Shareholder 18-MAR-1998 05-JAN-2007 Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 05-JAN-2007 06-JUN-2007 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 05-JAN-2007 06-JUN-2007 Panama Papers
CAVERSHAM HOLDINGS LTD Shareholder 18-MAR-1998 25-APR-2003 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 25-APR-2003 05-JAN-2007 Panama Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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